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THAKKERS GROUP LIMITED Major Shareholding Notification 2025

Jan 2, 2025

59240_rns_2025-01-02_23d78de0-8065-479a-b046-5431e4e30d51.pdf

Major Shareholding Notification

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To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 E-mail: [email protected]

Dear Sir(s) / Madam,

Sub: Disclosure in terms of Regulation 10(6) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Ref: Prior Intimation filed under Regulation 10(5) dated December 12, 2024

Dear Sir/Madam,

This is to inform you that in furtherance of disclosure made under Regulation 10(5) of SEBI ((Substantial Acquisition of Shares and Takeovers) Regulations, 2011, dated December 12, 2024, we ‘The Acquirer(s)’(mentioned in the below table), forming part of the Promoter Group (post- acquisition) of Thakkers Group Ltd (formerly known as Asian Food Products Limited) have acquired the equity shares of the company by way of gift from the Transferor(s) (mentioned in the below table), in terms of the Gift Deed executed by the Transferor in the favour of Acquirer(s).

Transferor Number
of
Shares
Relationship
with
Acquirer
Acquirer
Jyoti Narendra Thakker 75000 Wife Narendra Manohardas Thakker
Pooja Rajendra Thakker 75000 Daughter Rajendra Manohardas Thakker
Chetan Girdharlal
Batavia
75000 Husband Pallavi Chetan Batavia
Khushal Girdharlal
Batavia
75000 Son Pallavi Chetan Batavia

This being an ‘Inter se’ transfer of shares amongst immediate relatives and promoter/promoter group, in terms of regulation 10(1)(a)(i) provided under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

As the aforesaid transfer is eligible for exemption under regulation 10(1)(a)(i) of the SEBI (SAST) Regulations, 2011. In this connection the necessary disclosure under Regulation 10(6) for the above said acquisition prescribed format is enclosed herewith.

Please take the same on your record.

Thanking You,

Yours Faithfully,

Signatures: Digitally signed by Rajendra Manohardas Thakker Narendra Manohardas Thakker Digitally signed by Narendra Manohardas Thakker DN: c=IN, o=Personal, postalCode=422005, l=Nashik, st=Maharashtra, street=THAKKER BUNGLOW THAKKER NAGAR M R THAKKER ROAD, Nashik, Maharashtra India- 422005- B/H DONGARE MAIDAN, title=8665, 2.5.4.20=3c6b106a757b0e0c0e2637f8e138d082637cdf17c90953a1eaee166cebf1ea5e, serialNumber=1dcf87f84f50c0fd88ff0c49b647957e9205e750f69b66b8b6192ede8f3c33be, [email protected], cn=Narendra Manohardas Thakker Date: 2025.01.01 17:41:43 +05'30' Rajendra Manohardas Thakker DN: c=IN, o=null, ou=null, postalCode=422005, l=Nashik, st=Maharashtra, street=htra India- 422005-, title=9333, 2.5.4.20=254f9fec50c2642f3bf8c4172474c2a86789f97814f69cbbe735f76722a540d3, serialNumber=77e257bae84f733e347cade0872ffeb5c5e7cfde5b40ac2b1c47896e45c1b8c6, [email protected], cn=Rajendra Manohardas Thakker Date: 2025.01.01 17:43:15 +05'30' Pallavi Chetan Batavia Digitally signed by Pallavi Chetan Batavia DN: c=IN, o=Personal, postalCode=422013, l=Nashik, st=Maharashtra, street=Plot No25 705/2 Tulsi Villa Purnwad Nagar Nashik Nashik Maharashtra India 422013 Behind Prasad Mangal Karyalay, title=5486, 2.5.4.20=0937d9dd4d496b30da19354e67ee1bfde5a920aec6536e3e20b7f85b5b560ee5, serialNumber=0fa019d732a76f6a6fb753780e02d958abbf1d2c773e853912681a5dc781950d, [email protected], cn=Pallavi Chetan Batavia Date: 2025.01.01 17:43:42 +05'30' Narendra Manohardas Thakker Rajendra Manohardas Thakker Pallavi Chetan Batavia (Acquirer) (Acquirer) (Acquirer) Date: 01.01.2025 Place: Nashik Encl: as above

Disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC) Name of the Target Company (TC) Thakkers Group Ltd. (Formerly known as
Asian Foods)
Thakkers Group Ltd. (Formerly known as
Asian Foods)
Thakkers Group Ltd. (Formerly known as
Asian Foods)
Thakkers Group Ltd. (Formerly known as
Asian Foods)
2. Name of the acquirer(s) ReferAnnexure 1
3. Name of the stock exchange where shares of the TC
are listed
BSE Limited
4. Details of the transaction including rationale, if any,
for the transfer/ acquisition of shares.
Date of Transaction: December 27, 2024 &
December 30, 2024
Inter se Transfer of shares as a gift among
immediate Relative and the members of
Promoter/Promoter Group.
5. Relevant regulation under which the acquirer(s) are
exempted from making open offer.
Regulation 10(1)(a)(i) of SEBI (Substantial
Acquisition
of
Shares
and
Takeovers)
Regulations,2011
6. Whether disclosure of proposed acquisition was
required to be made under regulation 10 (5) and if so,
- whether disclosure was made and
- whether it was made within the timeline specified
under the regulations.
- date of filingwith the stock exchange.
The disclosure of proposed acquisition was
Required to be made under Regulation 10(5)
-Yes
-Yes
- December 12, 2024
7. Details of acquisition Disclosure required
to be made under
regulation 10(5)
Whether
the
disclosures
under
regulation 10(5) are
actually made
a. Name of the transferor(s) / seller(s) ReferAnnexure 1 Yes
b. Date of acquisition December 27, 2024
December 30,2024
c. Number of shares/ voting rights in respect of the
acquisitions from each person mentioned in 7(a)
above
ReferAnnexure 1
d. Total shares proposed to be acquired as a % of
diluted share capital of Target Company
Total shares actually acquired as a % of diluted
share capital of TC.
300,000 shares
18.94%
300,000 shares
18.94%
e. Price at which shares are proposed to be
acquired / actuallyacquired
N.A.
8. Shareholdingdetails Pre- Transaction Post - Transaction
No.
of
shares
held

%
w.r.t.
total share
of capital of
Company
No.
of
shares
held
%
w.r.t.
total share
of capital of
Company
a Each Acquirer / Transferee
Narender Manohardas Thakker 0 0 75000 4.74
Rajendra Manohardas Thakker 0 0 75000 4.74
Pallavi Chetan Batavia 0 0 150000 9.48
b Each PAC
Karishma Gaurav Thakkar 75000 4.74 75000 4.74
Bhakti Chetan Batavia 0 0 0 0
Harihar Horticulture Private Limited 75000 4.74 75000 4.74
Dashrath Agriculture Private Limited 75000 4.74 75000 4.74
Thakkars Developers Limited 75000 4.74 75000 4.74
Divyatta Agricultural Private Limited 75000 4.74 75000 4.74
Durgesh Farm Private Limited 75000 4.74 75000 4.74
Himalaya Horticulture Private Limited 60300 3.81 60300 3.81
Fragmeal Marketing Private Limited 2800 0.18 2800 0.18
c Each Seller / Transferor
Jyoti Narendra Thakker 75000 4.74 0 0
Pooja Rajendra Thakker 75000 4.74 0 0
Chetan Girdharlal Batavia 75000 4.74 0 0
Khushal Chetan Batavia 75000 4.74 0 0

Signature:

Narendra Manohardas Thakker Digitally signed by Narendra Manohardas Thakker DN: c=IN, o=Personal, postalCode=422005, l=Nashik, st=Maharashtra, street=THAKKER BUNGLOW THAKKER NAGAR M R THAKKER ROAD, Nashik, Maharashtra India- 422005- B/H DONGARE MAIDAN, title=8665, 2.5.4.20=3c6b106a757b0e0c0e2637f8e138d082637cdf17c90953a1eaee166cebf1ea5e, serialNumber=1dcf87f84f50c0fd88ff0c49b647957e9205e750f69b66b8b6192ede8f3c33be, [email protected], cn=Narendra Manohardas Thakker Date: 2025.01.01 17:44:16 +05'30' Rajendra Manohardas Thakker Digitally signed by Rajendra Manohardas Thakker DN: c=IN, o=null, ou=null, postalCode=422005, l=Nashik, st=Maharashtra, street=htra India- 422005-, title=9333, 2.5.4.20=254f9fec50c2642f3bf8c4172474c2a86789f97814f69cbbe735f76722a540d3, serialNumber=77e257bae84f733e347cade0872ffeb5c5e7cfde5b40ac2b1c47896e45c1b8c6, [email protected], cn=Rajendra Manohardas Thakker Date: 2025.01.01 17:44:39 +05'30' Pallavi Chetan Batavia Digitally signed by Pallavi Chetan Batavia DN: c=IN, o=Personal, postalCode=422013, l=Nashik, st=Maharashtra, street=Plot No25 705/2 Tulsi Villa Purnwad Nagar Nashik Nashik Maharashtra India 422013 Behind Prasad Mangal Karyalay, title=5486, 2.5.4.20=0937d9dd4d496b30da19354e67ee1bfde5a920aec6536e3e20b7f85b5b560ee5, serialNumber=0fa019d732a76f6a6fb753780e02d958abbf1d2c773e853912681a5dc781950d, [email protected], cn=Pallavi Chetan Batavia Date: 2025.01.01 17:44:57 +05'30' Narendra Manohardas Thakker Rajendra Manohardas Thakker Pallavi Chetan Batavia (Acquirer) (Acquirer) (Acquirer)

Date: 01.01.2025 Place: Nashik

Encl.: List of PAC

Note:

  • (*) Shareholding of each entity shall be shown separately and then collectively in a group.

  • The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

Annexure 1

Details of Acquisition of Shares of Thakkers Group Ltd.

Sr.
No.
Name of seller Name of Acquirer No. of shares
acquired
Percentage
of
Total Shares of
Thakkers
Group Ltd
1 Jyoti Narendra Thakker Narender
Manohardas
Thakker
75000 4.74
2 Pooja Rajendra Thakker Rajendra
Manohardas
Thakker
75000 4.74
3 Chetan Girdharlal Batavia Pallavi Chetan Batavia 75000 4.74
4 Khushal Chetan Batavia Pallavi Chetan Batavia 75000 4.74

Signature:

Narendra Manohardas Thakker Digitally signed by Narendra Manohardas Thakker DN: c=IN, o=Personal, postalCode=422005, l=Nashik, st=Maharashtra, street=THAKKER BUNGLOW THAKKER NAGAR M R THAKKER ROAD, Nashik, Maharashtra India- 422005- B/H DONGARE MAIDAN, title=8665, 2.5.4.20=3c6b106a757b0e0c0e2637f8e138d082637cdf17c90953a1eaee166cebf1ea5e, serialNumber=1dcf87f84f50c0fd88ff0c49b647957e9205e750f69b66b8b6192ede8f3c33be, [email protected], cn=Narendra Manohardas Thakker Date: 2025.01.01 17:45:33 +05'30' Rajendra Manohardas Thakker Digitally signed by Rajendra Manohardas Thakker DN: c=IN, o=null, ou=null, postalCode=422005, l=Nashik, st=Maharashtra, street=htra India- 422005-, title=9333, 2.5.4.20=254f9fec50c2642f3bf8c4172474c2a86789f97814f69cbbe735f76722a540d3, serialNumber=77e257bae84f733e347cade0872ffeb5c5e7cfde5b40ac2b1c47896e45c1b8c6, [email protected], cn=Rajendra Manohardas Thakker Date: 2025.01.01 17:45:51 +05'30' Pallavi Chetan Batavia Digitally signed by Pallavi Chetan Batavia DN: c=IN, o=Personal, postalCode=422013, l=Nashik, st=Maharashtra, street=Plot No25 705/2 Tulsi Villa Purnwad Nagar Nashik Nashik Maharashtra India 422013 Behind Prasad Mangal Karyalay, title=5486, 2.5.4.20=0937d9dd4d496b30da19354e67ee1bfde5a920aec6536e3e20b7f85b5b560ee5, serialNumber=0fa019d732a76f6a6fb753780e02d958abbf1d2c773e853912681a5dc781950d, [email protected], cn=Pallavi Chetan Batavia Date: 2025.01.01 17:45:16 +05'30' Narendra Manohardas Thakker Rajendra Manohardas Thakker Pallavi Chetan Batavia (Acquirer) (Acquirer) (Acquirer) Date: 01.01.2025 Place: Nashik

List of Promoter/Promoter Group with details of Shareholding As On 01.01.2025

Sr
No.
Name of shareholder Entity
Type
Pre-Acquisition/Sale Pre-Acquisition/Sale Post Transaction
No.
of
shares/voting
right
%
w.r.t
total share
capital
of
Target
company
No.
of
shares/voting
right
% w.r.t total
share capital
of
Target
company
Individual/
Hindu
Undivided Family
1 Jyoti Narendra Thakker Promoter
Group
75000 4.74 0 0
2 Karishma
Gaurav
Thakker
Promoter
Group
75000 4.74 75000 4.74
3 Pooja Rajendra Thakker Promoter
Group
75000 4.74 0 0
4 Hetal Nishant Thakker Promoter
Group
75000 4.74 75000 4.74
5 Khushal Chetan Batavia Promoter
Group
75000 4.74 0 0
6 Chetan
Girdharlal
Batavia
Promoter
Group
75000 4.74 0 0
7 Bhakti Chetan Batavia Promoter
Group
0 0 0 0
8 Narendra
Manohardas
Thakker
Promoter
Group
0 0 75000 4.74
9 Rajendra
Manohardas
Thakker
Promoter
Group
0 0 75000 4.74
10 Pallavi Chetan Batavia Promoter 0 0 150000 9.48
Total(A) 450000 28.42 450000 28.42
Others
11 Harihar
Horticultural
Private Limited
Promoter
Group
75000 4.74 75000 4.74
12 Dashrath
Agriculture
Private Limited
Promoter
Group
75000 4.74 75000 4.74
13 Thakkars
Developers
Limited
Promoter
Group
75000 4.74 75000 4.74
14 Divyatta
Agricultural
Private Limited
Promoter
Group
75000 4.74 75000 4.74
15 Durgesh Farm Private
Limited
Promoter
Group
75000 4.74 75000 4.74
16 Himalaya Horticulture
Private Limited
Promoter
Group
60300 3.81 60300 3.81
17 Fragmeal
Marketing
Private Limited
Promoter
Group
2800 0.18 2800 0.18
Total(B) 438100 27.67 438100 27.67
Total(A + B) 888100 56.09 888100 56.09